Britvic Limited

05604923

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ

Incorporated 27/10/2005

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

70100

Activities of head offices

Officers

Jeremy Robert Brown

secretary · Since 16/01/2025

Soren Brinck

director · Since 16/01/2025

EXECUTIVE VICE PRESIDENT

DANISH · DENMARK · Age 51

Mr Jeremy Robert Brown

director · Since 16/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Mr Paul Thomas Davies

director · Since 16/01/2025

CHIEF EXECUTIVE OFFICER, CMBC

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Anna Cecilia Gunnarsson Lundgren

director · Since 16/01/2025

CFO WESTERN EUROPE

SWEDISH · DENMARK · Age 52

Mr Thomas Michael Smethers

director · Since 16/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Persons with Significant Control

Carlsberg Uk Holdings Limited

75–100% shares

Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Reg: 00867160 · Companies Registry United Kingdom · Private Limited Company

Notified 20/01/2025

Charges0 outstanding

Charge

satisfied

BRITVIC PENSIONS LIMITED IN ITS CAPACITY AS THE PLAN TRUSTEE OF THE BRITVIC PENSION PLAN

Created 28/09/2020Registered 05/10/2020Satisfied 19/09/2024